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General information

Serenity Retreat Limited

Type: NZ Limited Company (Ltd)
9429031623841
New Zealand Business Number
2435404
Company Number
Registered
Company Status

Serenity Retreat Limited (New Zealand Business Number 9429031623841) was started on 19 Mar 2010. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Serenity Retreat Limited used more aliases, namely: Silverstream Falls Retreat Limited from 26 Jan 2012 to 24 Oct 2012, Silverstream Retreat Limited (19 Mar 2010 to 26 Jan 2012). 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Lusby, Christopher John (an individual) located at Whitianga postcode 3591,
Harts Gauld Trustees Limited (an entity) located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland. Businesscheck's information was last updated on 12 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 19 Mar 2010
Last updated:
Directors
Name and Address Role Period
Andrea Georgina Lusby
Whitianga, 3591
Address used since 25 Sep 2019
Rd 2, Whitianga, 3592
Address used since 30 Jul 2013
Whitianga, 3592
Address used since 20 Feb 2019
Director 19 Mar 2010 - current
Christopher John Lusby
Takanini, Auckland,
Address used since 19 Mar 2010
Director 19 Mar 2010 - 25 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Lusby, Christopher John
Individual 		Whitianga
3591 		23 May 2014 - current
Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Entity (NZ Limited Company) 		Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
 23 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Lusby, Christopher John
Individual 		Takanini
Auckland
 19 Mar 2010 - 22 Feb 2011
Lusby, Andrea Georgina
Individual 		Rd 2
Whitianga
3592 		19 Mar 2010 - 23 May 2014
Location
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